New Faculty Senator Orientation May 9, 2012 Welcome Senators! David Zeh Faculty Senate Chair Chair and Professor of Biology The Faculty Senate • UNR Faculty Senate – elected body of 30-33 faculty members, representing all major units (colleges and administrative units) • Faculty Senate Bylaws provide for operation of Senate • Leader of Senate is the Chair – elected from Senate – serves one year as Chair-Elect, one year as Chair, and final year as ex-officio Past Chair Shared Governance • What is shared governance? – set of practices under which college faculty and staff participate in significant decisions concerning operation of their institutions – academic decision-making should be largely independent of short-term managerial and political considerations – faculty and professional staff are in best position to shape and implement curriculum and research policy, and to select academic colleagues and judge their work – the perspective of all front-line personnel is invaluable in making sound decisions about allocating resources, setting goals, choosing top officers and guiding student life • Effective Senate is focused on long-term interests of university, not short-term interests of individual faculty • Faculty Senate needs good working relationships with administration to be effective, but also must be independent of it • Faculty Senate most effective when its recommendations are clear and reasonable, with policy alternatives considering both pros and cons NSHE: Nevada System of Higher Education • Nine faculty senates in the system: – CSN, GBC, DRI, NSC, TMCC, SA, WNC, UNLV, UNR • 13 Regents • Senate chairs advise Regents Faculty Senate Chair • Official spokesperson for Senate and UNR Faculty at large • Expected to support all senate actions and represent interests of entire faculty • Expected to advocate for shared governance, with attention to both Code and Bylaws • Serves on President’s Council • Meets regularly with Provost • Represents faculty before Regents and Chancellor’s Office • Oversees faculty grievance process Faculty Senate Executive Board The Chair is advised by the Executive Board, consisting of – Chair-Elect who serves as vice-chair – Parliamentarian, elected annually – Two at-large members, elected annually – Immediate Past Chair and Senate Manager serve on Executive Board as ex-officio members What Do Senators Do? Senator’s Responsibilities • Attend all regularly scheduled and special senate meetings. If you are unable to attend a meeting, assign a proxy. • Familiarize yourself with the Faculty Senate Bylaws, UNR Bylaws, and NSHE Code. • Be prepared for the Senate meetings ahead of time. Review the agenda, and read all reports and informational items. • Report on the business of the senate to your constituents, and ask them for input on action items. More Responsibilities • Send your ideas for senate agenda topics to Executive Board • When retiring or resigning from senate, assist your unit in its election to fill vacancy • Speak up in senate meetings! – your opinions and input are important Robert’s Rules of Order • Parliamentarian advises Chair on procedural matters • Faculty Senate tradition – conduct informal and more relaxed meetings than suggested by Robert’s Rules of Order • When necessary, Chair will invoke version of rules of debate – Chair will announce rules prior to opening floor to discussion Committees • Senate charges standing and ad-hoc committees annually – committees advise Senate on issues of concern • Executive Board selects chair and members from faculty at large • Executive Board oversees committees, and reviews all committee reports and recommendations before they come to Senate Current Standing Committees • Academic Standards • Administrative Faculty Personnel Policies & Procedures • Bylaws & Code • Campus Affairs • Executive Board Nominating • Salary & Benefits • Research and Grants Committee Reports • After review by Executive Board, committee reports are presented to Senate by committee’s chair • Committee reports contain both general findings and specific recommendations – available at least a week ahead of Senate meeting • Committee’s report is first accepted by the Senate, if the Senate believes the committee has completed its charges – implies neither endorsement nor approval of its recommendations, but indicates committee did its job • Senate may then choose to approve, amend, or reject specific recommendations – once approved, these generally become Requests for Action (RFAs), and are sent to President The Agenda • Executive Board sets Agenda in response to events, requests, and reports • Agenda sent to Senators at least five days ahead of meeting • Agenda may be modified during meeting by Chair, with unanimous consent • Agenda is not a precise timetable, and we may run over when the Chair thinks it necessary to let people have their say Normal Order of Business • • • • • • • • • Chair convenes meeting once quorum is met Roll, introductions Consent Agenda – including minutes and UAM changes Committee liaisons are sometimes asked to report Chair reports Visitors Presentation of reports and items for information or action New business Chair adjourns the meeting — motion not needed Quorum, et cetera • According to Faculty Senate Bylaws, a quorum is more than one-half the senate representation – meetings will convene only when a quorum is present – once quorum is established, it remains, regardless of number of senators who leave meeting • Senate meetings are long, and sometimes run over time – please remain patient, and respect importance of Senate’s business Do you have the floor? • If you wish to speak, raise your hand to be recognized by Chair – Chair-Elect assists Chair by keeping track of who has raised their hand and in what order, so you don’t have to keep your hand up • Chair may sometimes invoke a two-minute rule for questions or comments – gives everyone a chance to speak without going too far off schedule • Please keep side conversations to a minimum • Visitors may speak to Senate, time permitting, once all Senators have had a chance to speak – they must first be recognized by the Chair Motions and Votes • Senator (other than Chair) must make a motion to bring most matters to a vote – motion must be seconded by another senator • Seconded motion is discussed before being voted on • A seconded motion must be voted on or withdrawn before another motion may be considered, unless a “friendly amendment” is accepted • Action items may be tabled until a later meeting, if so moved, seconded, and approved • A straw poll or straw vote is not a motion – it is a method by which Chair can ascertain whether there is consensus on a topic Voting • Each senator entitled to one vote and may vote as proxy for one other senator from same major unit • Senators may always abstain, and should do so in presence of any conflict of interest • The Chair may not vote except to break a tie • The Chair-elect, Past Chair, and the Senate Manager may not vote • The senate usually votes by voice, but the Chair may ask for a show of hands • Some votes – e.g., elections of senate officers – are conducted by secret ballot • Most votes only require a simple majority of those voting to pass